AIL Beta Holding Limited
- Company number
- 04337642
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2001
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Arriva Investments Limited (until 14 May 2024)
- Arriva Trains East Midlands Limited (until 9 Feb 2010)
- Arriva Trains Thameside Limited (until 22 Dec 2011)
- Arriva Trains South East Limited (until 8 Feb 2006)
- Arriva Trains (London & Anglia) Limited (until 6 Jan 2005)
- Arriva International (4) Limited (until 17 Jul 2003)
- Arriva International (France) 4 Ltd (until 16 Jan 2002)
- DB (UK) Investments Limited (until 18 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Martin Anthony | Director | 22 Jul 2025 | |
| ROSSI, Andrea | Director | 29 Apr 2024 | 22 Jul 2025 |
| HARDY, Deborah Anne | Director | 29 Apr 2024 | 22 Jul 2025 |
| MARSHALL, Scott Bradley | Secretary | 11 Jan 2024 | 10 May 2024 |
| COOPER, Michael David | Director | 12 Oct 2020 | 29 Apr 2024 |
| JAGO, Iain Mulligan | Director | 1 Jul 2020 | 29 Apr 2024 |
| SEEBER, Helen Mary | Secretary | 12 Jun 2020 | 12 Jan 2024 |
| RUDHART, Manfred | Director | 23 Sep 2019 | 12 Oct 2020 |
| HIBBERT, Martin James | Director | 23 Sep 2019 | 30 Jun 2020 |
| EDWARDS, Lorna | Secretary | 16 Dec 2013 | 12 Jun 2020 |
| DAVISON, Peter Charles | Director | 14 Aug 2019 | 26 Sep 2019 |
| JOHNSTONE, David Graham | Director | 21 Dec 2011 | 25 Sep 2019 |
| ROSSI, Andrea | Director | 29 Mar 2018 | 14 Aug 2019 |
| KUEHN, Boris Michael Holger | Director | 21 Dec 2011 | 9 Mar 2018 |
| DAVIES, Elizabeth Anne | Secretary | 12 Jan 2007 | 16 Dec 2013 |
| COBBE, Roger Brian | Director | 4 Jan 2005 | 21 Dec 2011 |
| APPLEGARTH, David Christopher John | Director | 4 Feb 2004 | 21 Dec 2011 |
| TELFORD, Peter Thomas | Director | 19 Feb 2004 | 1 Sep 2008 |
| VIRTUE, John | Secretary | 12 May 2006 | 12 Jan 2007 |
| THORPE, Elizabeth Anne | Secretary | 18 Jan 2005 | 12 May 2006 |
| TURNER, David Paul | Director | 4 Feb 2004 | 23 Feb 2006 |
| TURNER, David Paul | Secretary | 11 Dec 2001 | 18 Jan 2005 |
| LONSDALE, Stephen Philip | Director | 11 Dec 2001 | 19 Feb 2004 |
| MARTIN, David Robert | Director | 11 Dec 2001 | 4 Feb 2004 |
| MCDONALD, Duncan | Nominee-Director | 11 Dec 2001 | 11 Dec 2001 |
| BICCOR LTD | Corporate-Nominee-Secretary | 11 Dec 2001 | 11 Dec 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deutsche Bahn Ag | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- COOKE, Martin Anthony - Director at Talktalk Direct Limited
- COOKE, Martin Anthony - Director at Video Networks Limited
- COOKE, Martin Anthony - Director at Opal Business Solutions Limited
- COOKE, Martin Anthony - Director at Talktalk A Co Limited
- COOKE, Martin Anthony - Director at World Online Telecom Limited
- COOKE, Martin Anthony - Director at Talktalk D Co Limited
- COOKE, Martin Anthony - Director at Rack Management Limited
- COOKE, Martin Anthony - Director at Talktalk Business (2Cch) Limited
- COOKE, Martin Anthony - Director at Kemble Water Eurobond PLC
- COOKE, Martin Anthony - Director at Alamo Topco Limited